In part II of my interview with Joe Spinelli, Senior Managing Director, Kroll, we continue to explore findings of the Kroll-Ethisphere 2017 Anti-Bribery and Corruption Benchmarking Report. In this interview, Joe shares:
*...more

In part one of a two part interview, Joe Spinelli, Senior Managing Director, Kroll, addresses the recent Kroll-Ethisphere Anti-Bribery and Corruption Benchmarking Report. In this interview Joe focuses on:
*The need and...more

Building on an impactful internal program developed and produced with Mastercard, this anti-bribery training film depicts real-world events that ultimately led to my pleading guilty to FCPA offenses. Keith Slotter, former...more

In an interview with Barry Vitou, Partner, Pinsent Masons, as posted in www.thebriberyact.com, we discuss why people bribe, what stops them, and what someone should do if they crossed an ethical or legal guardrail. Is it ever...more

In part II of my interview on CCTV America, The Heat (October 25th), I respond to questions about the hazards which can occur when compliance leaders lose their “line of sight” into the business. I also share my...more

On October 25th, I appeared on CCTV America, The Heat, where I took a deep dive into the issue of corporate corruption in the United States. My co-panelists were Marc Hodak, who counsels corporations as the Founder of...more

In this fifteen minute interview, Kristy Grant-Hart (Managing Director, Spark Compliance Consulting) answers a number of questions pertaining to her recent book How to Be a Wildly Effective Compliance Officer. Kristy talks...more

In this interview with Frank Brown, Value-Chain/Anti-Corruption Program Team Leader at the Center for International Private Enterprise (CIPE) we exchange perspectives on a number of issues, including:
* How can we get...more

In this ten-minute video interview, Frank Brown, Anti-Corruption Program Team Leader for the Center for International Private Enterprise (CIPE), addresses the value of collective compliance solutions in emerging markets, as...more

The Administration's recent efforts to normalize trade relations with Cuba has resulted in new opportunities for universities. Although the embargo is still in place, the Administration has carved out multiple exceptions....more

In this episode Jay Rosen and I discuss the FCPA related events for the week of June 17. We talk about the Biomet DPA extension, the Rincon FCPA guilty plea, open FCPA investigations in China and the recently concluded ACFE...more

The following interview is with Elena Helmer, Director, Master in Anti-Corruption Studies (MACS) Programme, International Anti-Corruption Academy (IACA).
Q: Elena, you are director of IACA’s Master in Anti-Corruption...more

The following is an interview with Sylvain Mansotte, Co-Founder & CEO, Whispli.
RB: Sylvain, thanks for this interview. Perhaps you can tell us a little about your background?
SM: Thank you, Richard. I am originally...more

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has amended the Cuban Assets Control Regulations to further implement elements of the policy announced by the President on December 17, 2014 to engage...more

In this Frontline Interview, Leslie Benton, Vice President of Advocacy and Stakeholder Engagement of the Center for Responsible Enterprise And Trade (CREATE.org), addresses the recent Create.org White Paper, "Why...more

The world’s second largest economy began this month with China’s National Party Congress holding its annual meeting, intended to be an official display of formality, solidarity, and strength but really to rubber stamp the...more

The following article is written by Julian Fenwick, Managing Director, GRC Solutions, www.grcsolutions.com.au
The old methods of compliance don’t work anymore. That’s the general argument made in a white paper entitled The...more

In the second part of our interview, GRC Solutions (www.grcsolutions.com.au) Managing Director, Julian Fenwick, shares his experience and practice with respect to anti-bribery risk management. In this interview, Julian...more

In the second part of a Front-Line Interview, Control Risks CEO, Richard Fenning, addresses the deployment of due diligence as elevating, enhancing, and complementing a sensible risk-based approach to corruption risk. In this...more

In the first of a two-part interview, Richard Fenning, CEO, Control Risks, addresses the Control Risks 2015/2016 Survey International Business Attitudes To Corruption. In this Front-Line interview, Mr. Fenning...more

I recently had the pleasure of working with Leona Lewis on one of her Masters of Disasters Podcasts and had the opportunity to ask her more about why she started the series. Leona responded, “I started 'Masters of Disaster'...more

The following guest post and video is by Nicole Rose, CEO and Founder, Create Training. www.createtraining.com.au
Given that Richard has so openly and honestly told his story in our animation, Richard Bistrong: Why we say...more

A short and engaging video on the consequences of decision making, and to "think before you act." A good watch for those on the front-lines of international business who might be home for holidays. This video was provided...more

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